Tag: FinScan

FinScan has expanded its FinScan Payments solution to include screening for stablecoin transactions and digital wallet addresses across global sanctions lists. The updated solution allows...

FinScan has announced a strategic partnership with Nexus AML aimed at strengthening data-driven AML capabilities for regulated institutions worldwide. The collaboration is designed to address...

FinScan has reported a year of significant progress as it strengthens its real-time payments capabilities, enhances data quality controls and expands its global footprint...

FinScan, a global provider of AML compliance solutions, appoints Becki LaPorte and Christopher Ostrowski to key leadership roles FinScan, an Innovative Systems solution and leading...

FinScan, a leading provider of AML compliance technology, has partnered with LSEG to integrate with its World-Check On Demand service. The collaboration aims to strengthen...

A New Era for Anti-Money Laundering For years, anti-money laundering efforts have struggled to keep pace with the very crimes they aim to prevent. Traditional...

Vanquis and FinScan, a leading provider of AML compliance solutions from Innovative Systems, have entered into a partnership.

FinScan, an anti-money laundering (AML) compliance solution from Innovative Systems, has enhanced its payment screening solution, FinScan Payments, to accelerate transaction workflows while strengthening...

Acuris Risk Intelligence and FinScan have teamed in a global strategic partnership to build an integrated platform for watch list screening and customer due diligence.